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Thread: Ban Ki Moon, United Nations, 2013

  1. #41
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    Received from: 41.203.69.5 - NIGERIA - Globacom Ltd
    Return-Path: ban.kmoon@shqiptar.eu

    Date: Sat, 28 Sep 2013
    From: UN Grant Sum <ban.kmoon@shqiptar.eu>
    To: undisclosed-recipients:;
    Subject: You have been awarded a Grant sum

    You have been awarded a Grant sum from the UN with Qualification numbers (UNF/FBF-826-1619 G-924-94). For Claims Procedure Forward this email to the Secretary General Mr. Ban Ki-Moon on E-mail: ban.kmoon@shqiptar.eu
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  2. #42
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,859
    From MR. BAN KI-MOON
    Return-Path: <benboa902@hotmail.com>
    Received: from 41.138.182.15 , Nigeria, Lagos, Visafone Communications Limited
    Reply-To: <mrbankmoon212@yahoo.com>
    From: "MR. BAN KI-MOON"<benboa902@hotmail.com>
    Subject: PAYMENT APPROVAL FROM U.N
    Date: Tue, 1 Oct 2013

    FROM THE DESK OF MR. BAN KI-MOON
    UNITED NATIONS COMPENSATION OFFICE/
    OFFICE FOR CO-ORDINATION OF HUMANITARIAN AFFAIRS (OCHA)
    760 UNITED NATIONS PLAZA NEW YORK, NEW YORK 10017, USA

    REF: FUND PAYMENT APPROVAL FROM U.N. COMPENSATION OFFICE

    Greetings: honorable beneficiary,

    This office is responsible for investigating the legitimacy of unpaid contract/inheritance fund and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Be informed that your contract/inheritance fund has been approved for immediate reflection and confirmation into any designated bank account of your choice.

    Now your new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.:35460021, Allocation No.: 674632, Password No.: 339331, Pin Code No.: 55674 and your Certificate of Merit Payment No.: 103, Released Code No.: 0763; Immediate JP Morgan chase bank Telex Confirmation No.: 1114433; Secret Code No.: XXTN013.

    You are being legally contacted regarding the release of your long awaited fund after a detailed review of your file; the UNITED NATION COMPENSATION OFFICE has mandated the JP MORGAN CHASE BANK N.A. NEW YORK to release your fund immediately. The sum of US$10.5Million has been approved in your favor via my desk and this payment will be effected through Swift Telegraphic Transfer direct from JP MORGAN CHASE BANK N.A. NEW YORK.

    You are advised to contact the Executive Vice President of JP MORGAN CHASE BANK N.A. NEW YORK for swift transfer of your fund and you must include the following data while contacting them; Your Full name, Your Direct Telephone Number, Your bank account details, and a Scan copy of your drivers license or any government issued ID card for reconciliation with the information forwarded to the bank by this office.

    Bellow is the Bank contact information and the right person you are to contact in respect of your fund.

    PAYING BANK; JP Morgan chase bank N. A.
    270 Park Avenue New York, NY 10017, USA
    Contact person: Mr. Wei Ng (Executive vice President)
    E-mail: jpchase_bk.org.un@outlook.com
    Mr. Wei Ng

    Lastly, I order you to updates this office once you have contacted the JP MORGAN CHASE BANK N.A. NEW YORK so we can be following your transaction with them until your US$10.5Million is credited into your bank account.

    Yours truly,

    Mr. Ban Ki-moon
    U.N. Secretary-General
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  3. #43
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,608
    From Mr. Ban Ki Moon
    Return-Path: <test@markum.tv>
    Received: from User 178.210.165.67, Turkey, Istanbul, Markum Bilisim Teknolojileri Tic. Ltd. Sti.
    Reply-To: <williamdempsey@live.com>
    From: "Mr.Ban Ki Moon"<test@markum.tv>
    Subject: UNITED NATIONS ORGANIZATION/
    Date: Sun, 20 Oct 2013

    UNITED NATIONS ORGANIZATION
    Compensation/Settlement Department
    138 UN Plaza Westbrook Street Annex,
    United Nation SW1V 2NDF,
    www.un.org.

    Dear Beneficiary,

    We are pleased to inform you of the result of the just concluded United Nations Compensation payment draws held which your email address was among the lucky winners.

    No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy.The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine(TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world.

    This is as a result of the mandate from United Nations Compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; UN5685P/2013/, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No:055904UNG ; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

    Having received these vital payment numbers, therefore you are qualified now to receive your payment of ( $3,200,000.00USD) from our authorized Pacific Asia payment office in south east Asia where your payment file falls.You are advised to respond immediately with the under listed information's for clarification and further directive on how to receive your fund. contact email: mr williamdempsey@live.com

    You are required to re-furnish this office with the following information:
    1.Full Name............................
    2.Country of Origin.............
    3.Present Address.................
    4.Occupation..........................
    5.Marital Status.......................
    6.Date of Birth.....................
    7.Telephone Number...........
    8.Sex........................

    Therefore, to facilitate the immediate release of your payment, you are advised to contact our official paying office/officer, Mr. Bright Philip of FTB on the below contact with your Approval No; UN5685P/2013/ Keep all your information away from the general public especially your Approval No; UN5685P/2013/. This is very important and a case of double claims will not be entertained.

    You have to contact him directly on this information
    FTB Foreign Operations Manager
    Mr. dempsey williams
    Email: williamdempsey@live.com

    Yours Sincerely
    Pamela Stanford
    Coordinator

    Signed by,
    UN SECRETARY GENERAL
    Mr. Ban Ki Moon

  4. #44
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,871
    From H S
    Return-Path: <hs@hs.org>
    Received: from (EHLO sa3.bezeqint.net) (192.115.104.17) Israeli server
    Reply-To: <reservebank7777@gmail.com>
    From: "H S"<hs@hs.org>
    Subject: H S
    Date: Wed, 23 Oct 2013

    OPEN THE ATTACHED FROM HSBC BANK

    HSBC BANK
    THE WORLD'S Local BANK
    International Banking
    Tel: + 44-703-1742-653
    Tel: + 44-704-203-1416
    Fax: +44-704-203-1416
    FOREIGN EXCHANGE UNIT
    THE TELEX AND CREDIT SECTION
    FUND MONITORING AND AUTHORISATION OFFICE

    RE CONFIRMATION OF PAYMENT FUND

    Dear Email Owner/Fund Beneficiary

    This massage serves to inform you that we have finally concluded arrangements Towards your lottery payment which was on hold in Our Bank for Long Period of time Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.Right now the Ministry of Finance, Banks of England HSBC Bank Plc and United Kingdom Inland Revenue gathered concerning how all the SCAM VICTIMS, delayed Winnings/Contract and inheritance payments and Online Lottery payments will be released Into the designated bank account of the beneficiaries in their countries also to compensate Those who were duly paid in one way or the other without any further delay since we're at The binging of an Economic year 2013/14 and it's now due to be released since the said funds belongs to you. This fund is apparently meant for poverty alleviation in our various Countries/communities. We apologize for the delay of your payment and all the inconveniences that this may have caused you during that period of time. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of your Fund into your account since You cannot meet up in settling all the charges requested for the release of fund into your Account as the beneficiary internationally.

    The America Federal Reserve Bank Director (Ben Bernanke) has sounded a very serious warning and issued Instructions/ordered to the Inland Revenue Services Department England to quickly release all the on-hold funds which are in their escrow Confiscations account custody to the sole Beneficiaries which you are among those to receive their Inheritance. To Claim your fund for claims procedure and click the article there in one by one for your perusal if you have got the time also Contact Deputy Governor of Reserve Bank of South Africa Mr. Daniel Mminele As the Reserve Bank does not Deal with Individual but Banks so you are Advice to Contact Mr. Mminele on his email Address: info.reserbanksa@programmer.net OR CALL HIM ON THIS LINE Tele: +27794588266 with your Details and Cooperate with him to Guide you through Obtaining Clearance and RBAX FORM for the Immediate Release of your (ATM CARD) fund into your Account You Are Requested to Provide below Details to Mr. Daniel Mminele while contacting him. This program was organized by the United Nations under the leadership
    of Mr. Ban-ki Moon

    Full Name... Tel...............................
    Address ������.. Amount.........................
    You're truly
    M r. Johnson Palmer

    Mr. Ban Ki-moon United Nations
    Secretary General
    Manager Foreign Remittance Secretary
    Department HSBC Bank London
    Manager Foreign Remittance Department HSBC Bank London
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  5. #45
    Join Date
    Sep 2012
    Posts
    4

    Cool are you "scam victim" ? - please transfer for me . . . hmmm, nah ...

    this is new ! only for "scam-victims".

    - - - - - - - - - -
    ECOBANK INTL PLC.
    WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME
    SCAM COMPENSATION OFFICE DEPARTMENT
    2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
    YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

    Dear Scam Victim,

    This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

    The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

    You are to send the following informations to your remittance officer for further verifications.

    YOUR FULL NAMES.___________________________
    ADDRESS.___________________________
    PHONE NUMBER.__________________
    AMOUNT DEFRAUDED.________________
    AGE.___________
    OCCUPATION._____________________
    COUNTRY.________________________

    Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

    ================================================== ========
    NAME: MR.CLEMENT SYLVANIUS
    SCAMMED VICTIM/REF/PAYMENTS CODE:
    ECB/06654 $500,000 USD.
    Telephone : +2348072067547
    Email: [ecobankplc_nig011@yahoo.co.jp]
    ================================================== ========

    Yours Faithfully,
    Secretary-General United Nation
    BAN KI MOON
    http:// www. un. org/sg

  6. #46
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,289
    Received from: 41.85.176.19 - BENIN - Benin Telecom
    Return-Path: bkmoon93@yahoo.com

    Date: Tue, 8 Oct 2013
    From: Banki Moon <bkmoon93@yahoo.com>
    Reply-To: Banki Moon <wutransferbp@yahoo.fr>
    Subject: United Nation Payment
    To: undisclosed recipients:

    Attention Dear,

    United Nation Organization(UNO) have concluded to effect your payment of $1,500,000,00 dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.

    Kindly Contact Western union Agent:
    Mr. EDWARD SASSOU
    TEL: +229-985-998-54
    E-mail: wutransferbp@yahoo.fr

    Below is theinformation needed from you in order for them to transfer your fund to you

    Your Full Name:
    Age
    Address:
    Mobile Telephone numbers Office/Home
    Country:

    Also the first $5,000.00 will be send in your name today so contact Mr. EDWARD SASSOU and he will instruct you on how you will be receiving your money,Please let me know as soon as you received all your funds $1,500,000,00 dollars

    Thanks
    Yours
    Ban Ki Moon
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  7. #47
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,682
    X-SID-PRA: unitedation231@hotmail.com

    X-Rocket-Received: from 38888 (unitedation231@108.83.225.10 with )
    by smtp227.mail.gq1.yahoo.com with SMTP; 04 Nov 2013 09:06:38 +0000 UTC

    Origin IP Address = 108.83.225.10 = United States, Houston TX, AT&T Internet Services.

    Reply-To: <mrbankmoon212@yahoo.com>
    From: "UNITED NATION"<unitedation231@hotmail.com>
    Subject: PAYMENT FUND APPROVAL FROM UITED NATION.
    Date: Mon, 4 Nov 2013 10:06:35 +0100
    Bcc:
    Return-Path: unitedation231@hotmail.com


    FROM THE DESK OF MR. BAN KI-MOON
    UNITED NATIONS COMPENSATION OFFICE/
    OFFICE FOR CO-ORDINATION OF HUMANITARIAN AFFAIRS (OCHA)
    760 UNITED NATIONS PLAZA NEW YORK, NEW YORK 10017, USA



    REF: FUND PAYMENT APPROVAL FROM U.N. COMPENSATION OFFICE



    Greetings: honorable beneficiary,


    This office is responsible for investigating the legitimacy of unpaid contract/inheritance fund and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Be informed that your contract/inheritance fund has been approved for immediate reflection and confirmation into any designated bank account of your choice.

    Now your new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.:35460021, Allocation No.: 674632, Password No.: 339331, Pin Code No.: 55674 and your Certificate of Merit Payment No.: 103, Released Code No.: 0763; Immediate JP Morgan chase bank Telex Confirmation No.: 1114433; Secret Code No.: XXTN013.

    You are being legally contacted regarding the release of your long awaited fund after a detailed review of your file; the UNITED NATION COMPENSATION OFFICE has mandated the JP MORGAN CHASE BANK N.A. NEW YORK to release your fund immediately. The sum of US$10.5Million has been approved in your favor via my desk and this payment will be effected through Swift Telegraphic Transfer direct from JP MORGAN CHASE BANK N.A. NEW YORK.

    You are advised to contact the Executive Vice President of JP MORGAN CHASE BANK N.A. NEW YORK for swift transfer of your fund and you must include the following data while contacting them; Your Full name, Your Direct Telephone Number, Your bank account details, and a Scan copy of your drivers license or any government issued ID card for reconciliation with the information forwarded to the bank by this office.

    Bellow is the Bank contact information and the right person you are to contact in respect of your fund.

    PAYING BANK; JP Morgan chase bank N. A.
    270 Park Avenue New York, NY 10017, USA
    Contact person: Mr. Wei Ng (Executive vice President)
    E-mail: jpchase_bk.org.un102@outlook.com
    Mr. Wei Ng

    Lastly, I order you to updates this office once you have contacted the JP MORGAN CHASE BANK N.A. NEW YORK so we can be following your transaction with them until your US$10.5Million is credited into your bank account.

    Yours truly,

    Mr. Ban Ki-moon
    U.N. Secretary-General
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  8. #48
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,289
    Received from: 103.12.9.142 - AUSTRALIA - RackCentral Pty Ltd
    Return-Path: web-m@att.net

    Date: Sat, 19 Oct 2013
    Subject: Grant.
    From: Undp. Aid <web-m@att.net>
    To: <info@un.com>
    Reply-To: web-m@att.net

    Dear Beneficiary,

    Be Informed that you have been selected for a grant sum of five hundred thousand pounds (£500,000.00 GBP) by the united nations as aid for development. please forward your details to desk of general ban ki moon for clam procedure. On email:

    Email: Bankimoon.undp@att.net

    Accept Our Congratulations.
    http://www.undp.org/content/undp/en/home.html
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  9. #49
    Join Date
    Feb 2007
    Posts
    641
    Received: from 41.138.189.184, Nigeria, Lagos, Visafone Communications Limited
    From: "mralderdavid02@aol.com"
    Subject: Good news.
    Date: Tue, 5 Nov 2013

    United Nations Headquarters
    760 United Nations Plaza,
    New York 10017, U.S.A
    Tel: 716-616-9850

    Dear Beneficiary,

    It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

    The fund in the value of $4,520.000.00 with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $187.00 only to Mr. Joshua Williams in Eastpointe-Michigan United State of America. Agent Joshua will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer the fund to your Bank Account.

    In response to this email kindly provide your bank account and if you wish for an electronic card payment it will be arranged for you.

    Your are therefore advise to send the below details to my secured email.

    FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

    Send your response to my secure email (banki4un@secretary.net)

    Call me as soon as you get this email.

    Yours sincerely,
    Ban Ki-moon
    Secretary General UN

  10. #50
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,871
    From United Nations
    Return-Path: <info@un.org>
    Received: from 41.79.219.211, Benin, Cotonou, Spacetel Benin Sa
    Date: Sat, 09 Nov 2013
    From: United Nations <info@un.org>
    Reply-to: mrsgwenabiolaolake10@gmail.com
    Subject: YOUR COMPENSATION CHECK

    Attn:
    How are you today and hope all is well with you and your family?You may not understand why this mail has been sent to you but i will implore you to take your time to carefully go through this mail.

    We have had meetings for the pass 7 months which ended 4 days ago at our office head quarters in New York(UNITED NATIONS). This email is to all the people that have been scammed in any part of the world,the UNITED NATION has agreed to compensate them adequately with the sum of USD Four Hundred Thousand

    This includes every foreign contractor that has not received their contract sum and people that have had unfinished transactions as regards international bank transfers or international businesses that failed due to Government problems etc.

    We found your name on our list and that is why we are contacting you.This has been agreed upon and has been signed. You are advised to contact Mrs. Gwen Abiola Oloke of ZENITH BANK Benin Republic PLC as she is our representative in Benin Republic, contact her immediately for your Cheque/International Bank Draft of USD Four Hundred Thousand This funds are in a Bank Draft for security purpose,so she will send it to you and you can clear it at any bank of your choice.

    Therefore you must ensure to send her your full Name and telephone number current mailing address as regards receiving your draft.

    Contact: Mrs. Gwen Abiola Oloke immediately for your Cheque:

    Person to Contact Mrs. Gwen Abiola Oloke

    Email: mrsgwenabiolaoloke@accountant.com

    Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
    Making the world a better place.

    Regards,
    Ban Ki-moon
    Secretary-General(UNITED NATIONS)
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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